Directors

Sneha Deepak Gupta

Director/Designated Partner
about 8 years ago

Deepak Kailash Gupta

Director/Designated Partner
about 11 years ago

David Urmann

Director
almost 13 years ago

Past Directors

Jayesh Rambhau Bagde

Director
almost 13 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-08122018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017

List of share holders, debenture holders;-17102017

Directors report as per section 134(3)-17102017

Letter of appointment;-17102017

Form DIR-12-17102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017

Form AOC-4-17102017_signed

Form MGT-7-17102017_signed

Form MGT-7-09102016_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08102016

Copies of the utility bills as mentioned above (not older than two months)-08102016

Optional Attachment-(1)-08102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016